Address History: 131627 Po Box, Staten Island, NY 10313;
655 Travis Avenue # 1, Staten Island, NY 10314;
Houston, TX 77099
Aliases (AKA): Emilia Fernandes,
Emilia Fernandez
Relatives & Associates: Eduarda Fernandez
Jimmy Fernandez
John Fernandez
Julian Fernandez
Manuel Fernandez
Phone Numbers: (281) 495-2177
Address History: 4834 Albany Shores Lane, Fulshear, TX 77441;
6006 Mustang Trail Lane, Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): A Barberi,
Andreina Barberii,
Andreina B Kepfer,
Andreina Landis,
Andreina S Landis Mannuccio
Address History: 4535 Wellington Grove Lane, Katy, TX 77494;
1760 Barker Cypress Road Apt 1214, Houston, TX 77084;
Webster, TX 77598
Aliases (AKA): Michael Porasef,
Mike Porasef,
Mahmood M Pourassef
Relatives & Associates: Afshin Porasef
Address History: 8025 North Fm 620 Road Apartment 1437, Austin, TX 78726;
15015 Changing Oak Ridge Court # 838, Houston, TX 77082
Aliases (AKA): Garry Gassman,
Gary Lynn Gassmann
Email Addresses: gar****@biin.com,
gar****@yahoo.com,
gar****@houston.rr.com,
gar****@adelphia.com,
gar****@houston.rr.com
Address History: 15015 Changing Oak Ridge Court, Houston, TX 77082;
15255 Gray Ridge Drive Apt 838, Houston, TX 77082
Aliases (AKA): Norma E Gassmann
Phone Numbers: (281) 497-7963
(281) 809-5513
Email Addresses: gar****@yahoo.com,
gar****@gmail.com
Address History: 3814 Springhill Lane, Sugar Land, TX 77479;
2495 Scranton Road Apt 1, Cleveland, OH 44113;
Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): J Rico,
Jessica C Rico,
Jessica C Solomon
Address History: 12777 Ashford Brook Drive, Houston, TX 77082;
15007 Changing Oak Ridge Court # R, Houston, TX 77082
Relatives & Associates: Michael Kazimer
Phone Numbers: (281) 759-5243
Email Addresses: edi****@swbell.net
Address History: 15006 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (281) 507-3063
Address History: 21040 Bracer Street, Kingwood, TX 77339;
597 P/O Box, Rices Landing, PA 15357;
Houston, TX 77082
Aliases (AKA): Michael K Johnson,
Michael Joseph Kazimer,
Micheal J Kazimer
Email Addresses: edi****@aol.com,
edi****@swbell.net,
mic****@hotmail.com,
mic****@juno.com
Address History: 3 Branch Bend Circle, Houston, TX 77024;
15011 Changing Oak Ridge Court, Houston, TX 77082
Aliases (AKA): Prashanthi B Lang
Address History: 15015 Changing Oak Ridge Court, Houston, TX 77082;
16719 Royal Mile Lane, Houston, TX 77084
Relatives & Associates: Margo Fabian
Elbert Garrison
Michael Garrison
Norma Garrison
Address History: 17306 Hanoverian Drive, Richmond, TX 77407;
101 W 15th Street Apt 16, Rolla, MO 65401;
Houston, TX 77082;
Pearland, TX 77584;
Plano, TX 75025
Email Addresses: v.a****@heathus.com,
vin****@hotmail.com,
vin****@gmail.com
Address History: 6300 Ranchester Drive, Houston, TX 77036;
15011 Changing Oak Ridge Court, Houston, TX 77082
Phone Numbers: (713) 995-8840
Address History: 2011 Stanford Park Court, Katy, TX 77450;
22264 Vanowen Street, Canoga Park, CA 91303;
Woodland Hills, CA 91303;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): Rohan Perera
Address History: 15015 Changing Oak Ridge Court, Houston, TX 77082;
649 Argyle Road Apt A1, Brooklyn, NY 11230
Email Addresses: mar****@juno.com
Address History: 15015 Changing Oak Ridge Court, Houston, TX 77299
Aliases (AKA): Garry Gassman
Relatives & Associates: Norma Garrison
Gary Gassmann
Jason Gassmann
Phone Numbers: (408) 666-4243
(832) 287-0802
Email Addresses: n.g****@houston.rr.com
Address History: 8640 Wilcrest Drive, Houston, TX 77099;
12819 Ashford Pine Drive, Houston, TX 77082;
Missouri City, TX 77459;
Trinity, TX 75862
Aliases (AKA): Lu Hung Chan
Address History: 4304 Cynthia Street, Bellaire, TX 77401;
558 Bomar Street, Houston, TX 77006;
San Antonio, TX 78256
Aliases (AKA): Wissam M,
Wissam Sherkawy
Relatives & Associates: Yanina Kristal
Botros Sharkawy
Adham Sherkawy
Assem Sherkawy
Yasser Sherkawy
Email Addresses: ass****@hotmail.com,
sam****@yahoo.com,
wis****@yahoo.com,
wsh****@hotmail.com,
yas****@yahoo.com
Address History: 15011 Changing Oak Ridge Court, Houston, TX 77082;
1705 14th Avenue S A, Birmingham, AL 35205;
Washington, DC 20001;
Mount Rainier, MD 20712
Relatives & Associates: Olutoyin Abitoye
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